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Meeting Agenda
I. Call to Order    
II. Determine a Quorum
III. Pledge of Allegiance to the United States and Texas Flags
IV. Superintendent Reports
IV.A. District Events
IV.B. 2025 Committee Update
IV.C. Hyles Teacher Attendance Awards
IV.D. Memorial Day Absenteeism
V. Commendations
V.A. UIL Academics - Computer Applications, Spelling and Vocabulary
VI. Board Member Reports
VI.A. Education Foundation Report
VII. Public Comment
VIII. Consent Agenda
VIII.A. Minutes -  May 19, 28, 2014
VIII.B. Monthly Financial Reports
VIII.C. Budget Amendment Related to Bond Refunding
IX. Administrative Report Items
IX.A. Strategic Plan / Goal Update for 2013-14
X. Action Items
X.A. Consider Approval of Staff Computer Replacements
X.B. Consider Approval of 2014-2015 Transportation Hazardous Zones
X.C. Consider  Approval of 2014-2015 Child Nutrition Meal Prices
X.D. Consider Approval of Region XI Contracts for 2014-2015
X.E. Consider Approval of Student Out of State Travel for the Purcussive Arts Society International Competition in Indianapolis, Indiana
XI. Executive Session
XI.A. Items Under Consultation With School Attorney, Texas Government Code 551.071
XI.A.1. Legal Issues Regarding Board Meeting Procedures
XI.A.2. Legal Issues Regarding Possible Board Policy Revisions - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
XI.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
XI.B.1. Assistant Principal - Vandagriff/McAnally
XI.B.2. Assistant Principal - McAnally Full Time
XII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
XII.A. Items Under Consultation With School's Attorney
XII.A.1. Board Meeting Procedures
XII.A.2. Possible Revisions to Board Policy - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
XII.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
XII.B.1.  Assistant Principal - Vandagriff/McAnally
XII.B.2. Assistant Principal - McAnally Full Time
XIII. Trustee Comments/Acknowledgements
XIV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2014 at 7:00 PM - Regular Meeting
Subject:
I. Call to Order    
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Jay Stringer, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Derek Citty, Superintendent
Subject:
IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
IV.A. District Events
Subject:
IV.B. 2025 Committee Update
Subject:
IV.C. Hyles Teacher Attendance Awards
Subject:
IV.D. Memorial Day Absenteeism
Subject:
V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Dr. David Tillman
Subject:
V.A. UIL Academics - Computer Applications, Spelling and Vocabulary
Subject:
VI. Board Member Reports
Subject:
VI.A. Education Foundation Report
Presenter:
Hoyt Harris
Subject:
VII. Public Comment
Presenter:
Jay Stringer, President
Subject:
VIII. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
VIII.A. Minutes -  May 19, 28, 2014
Attachments:
Subject:
VIII.B. Monthly Financial Reports
Attachments:
Subject:
VIII.C. Budget Amendment Related to Bond Refunding
Attachments:
Subject:
IX. Administrative Report Items
Subject:
IX.A. Strategic Plan / Goal Update for 2013-14
Presenter:
Derek Citty, Superintendent
Attachments:
Subject:
X. Action Items
Subject:
X.A. Consider Approval of Staff Computer Replacements
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.B. Consider Approval of 2014-2015 Transportation Hazardous Zones
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.C. Consider  Approval of 2014-2015 Child Nutrition Meal Prices
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.D. Consider Approval of Region XI Contracts for 2014-2015
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
X.E. Consider Approval of Student Out of State Travel for the Purcussive Arts Society International Competition in Indianapolis, Indiana
Presenter:
Derek Citty, Superintendent
Attachments:
Subject:
XI. Executive Session
Presenter:
Jay Stringer, President
Subject:
XI.A. Items Under Consultation With School Attorney, Texas Government Code 551.071
Subject:
XI.A.1. Legal Issues Regarding Board Meeting Procedures
Subject:
XI.A.2. Legal Issues Regarding Possible Board Policy Revisions - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
Subject:
XI.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
Attachments:
Subject:
XI.B.1. Assistant Principal - Vandagriff/McAnally
Subject:
XI.B.2. Assistant Principal - McAnally Full Time
Subject:
XII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
Subject:
XII.A. Items Under Consultation With School's Attorney
Subject:
XII.A.1. Board Meeting Procedures
Subject:
XII.A.2. Possible Revisions to Board Policy - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
Subject:
XII.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
Subject:
XII.B.1.  Assistant Principal - Vandagriff/McAnally
Subject:
XII.B.2. Assistant Principal - McAnally Full Time
Subject:
XIII. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
Subject:
XIV. Adjourn
Presenter:
Jay Stringer, President

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